Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Prism Holdco Limited
- Incorporated
- 29 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Mercury House117 Waterloo RoadLondonSE1 8UL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (8 former)
7 April 2025
4 April 2025
24 July 2023
13 June 2023
12 June 2023
6 April 2021
6 April 2021
26 March 2021
25 June 2020
29 May 2020
3 March 2020
3 March 2020
3 March 2020
3 March 2020
3 March 2020
4 December 2019
4 December 2019
29 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11157428
Former controllers (1)
12 June 2019
Ceased Montreux Holdco Limited — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Acg Bidco Limited Owns 75–100% of shares
Active Assistance (UK) Group Limited Owns 75–100% of shares
Active Assistance Finance Limited Owns 75–100% of shares
Active Mental Health Limited Owns 75–100% of shares
Chester Professional Services Limited Owns 75–100% of shares
Independence Homes Limited Owns 75–100% of shares
Michaelhannah Limited Owns 75–100% of shares
Moorpark Care Limited Owns 75–100% of shares
Mylife Supported Living Limited Owns 75–100% of shares
Huntercombe Group Holdco Limited Owns 25–50% of shares
Huntercombe Group Midco Limited Owns 75–100% of shares
Prism Holdco Limited This company Owns 75–100% of shares
Prism Midco Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £267,031
- Profit Before Tax
- (£732,969)
- Employees
- 2
- Return on Equity
- -274%
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £40,181,293 |
| Debtors | £40,181,293 |
| Creditors (> 1 year) | £39,914,263 |
| Net Assets | £267,031 |
| Shareholder Funds | £267,031 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Previous accounting period shortened | |||
| 4 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 2 April 2026 | Register(s) moved to registered office address | |||
| 8 July 2025 | Other filing | |||
| 8 July 2025 | Other filing |
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